AVON SOLAR ENERGY LIMITED

Company number 07718573

Date	Type	Description	View / Download
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
19 Oct 2020	AD02	Register inspection address has been changed to St Helen's Undershaft London EC3P 3DQ	(2 pages)
08 Oct 2020	AD01	Registered office address changed from St Helen's Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on 8 October 2020	(2 pages)
02 Oct 2020	600	Appointment of a voluntary liquidator	(4 pages)
02 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-21	(1 page)
14 Sep 2020	TM01	Termination of appointment of Fergus James Helliwell as a director on 8 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Ian Shervell as a director on 8 September 2020	(1 page)
14 Sep 2020	AP01	Appointment of Mrs Karina Jane Bye as a director on 8 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Ms Helen Potter as a director on 8 September 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
14 Oct 2019	SH06	Cancellation of shares. Statement of capital on 1 October 2019 GBP 1	(4 pages)
03 Oct 2019	SH20	Statement by Directors	(1 page)
03 Oct 2019	SH19	Statement of capital on 3 October 2019 GBP 1.00	(3 pages)
03 Oct 2019	CAP-SS	Solvency Statement dated 01/10/19	(1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 01/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
29 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
09 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
27 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
16 Jan 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
17 Nov 2017	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to St Helen's Undershaft London EC3P 3DQ on 17 November 2017	(1 page)